The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Webber, Matthew William David
Born in May 1979Individual (7 offsprings)Officer
2025-09-16 ~ nowOF - Director → CIF 0 - 2
Alcraft, Matthew James
Born in November 1979Individual (6 offsprings)Officer 2025-01-17 ~ nowOF - Director → CIF 0 - 3
Patel, Shanker Bhupendrabhai
Born in February 1971Individual (44 offsprings)Officer 2022-03-31 ~ nowOF - Director → CIF 0 - 4
Kilpatrick, Stuart Charles
Born in October 1962Individual (50 offsprings)Officer 2024-06-04 ~ nowOF - Director → CIF 0 - 5
Lake, Neil Simon
Born in November 1964Individual (9 offsprings)Officer 2003-08-28 ~ nowOF - Director → CIF 0 - 6
12-15, Hanger Green, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)469 GBP2021-07-31Person with significant control 2021-01-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Stockley, Jason Anthony
Director born in September 1967Individual (2 offsprings)Officer 2000-07-24 ~ 2024-10-19OF - Director → CIF 0Mr Jason Anthony Stockley
Born in September 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-01-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brockman, Michael John
Managing Director born in January 1978Individual (1 offspring)Officer 2022-03-31 ~ 2024-09-30OF - Director → CIF 0 - 3
Lake, Mark Anthony
Insurance Broker born in November 1962IndividualOfficer 2002-08-01 ~ 2003-08-28OF - Director → CIF 0Lake, Mark Anthony
IndividualOfficer 2002-08-01 ~ 2003-08-28OF - Secretary → CIF 0 - 4
Lake, Neil Simon
Insurance Broker born in November 1964Individual (9 offsprings)Officer 2000-07-24 ~ 2002-08-01OF - Director → CIF 0Lake, Neil Simon
Individual (9 offsprings)Officer 2000-07-24 ~ 2002-08-01OF - Secretary → CIF 0Lake, Neil Simon
Insurance BrokerIndividual (9 offsprings) 2003-08-28 ~ 2022-03-31OF - Secretary → CIF 0Mr Neil Simon Lake
Born in November 1964Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2021-01-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Marriner, Christopher Paul
Director born in September 1958Individual (2 offsprings)Officer 2000-07-24 ~ 2020-06-04OF - Director → CIF 0Mr Christopher Paul Marriner
Born in September 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-06-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Day, Christopher Michael
Company Director born in March 1984Individual (17 offsprings)Officer 2022-03-31 ~ 2024-05-17OF - Director → CIF 0 - 7788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2000-07-24 ~ 2000-07-24PE - Nominee Director → CIF 0
- 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-07-24 ~ 2000-07-24PE - Nominee Secretary → CIF 0
Company in focus
DIRECT HEATING & PLUMBING MERCHANTS LIMITED
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
22,295,699 GBP2020-08-01 ~ 2021-07-31
20,641,662 GBP2019-08-01 ~ 2020-07-31
Cost of Sales
-18,797,637 GBP2020-08-01 ~ 2021-07-31
-17,307,774 GBP2019-08-01 ~ 2020-07-31
Gross Profit/Loss
3,498,062 GBP2020-08-01 ~ 2021-07-31
3,333,888 GBP2019-08-01 ~ 2020-07-31
Administrative Expenses
-1,665,514 GBP2020-08-01 ~ 2021-07-31
-2,008,726 GBP2019-08-01 ~ 2020-07-31
Operating Profit/Loss
556,469 GBP2020-08-01 ~ 2021-07-31
1,547,933 GBP2019-08-01 ~ 2020-07-31
Other Interest Receivable/Similar Income (Finance Income)
101 GBP2020-08-01 ~ 2021-07-31
1,800 GBP2019-08-01 ~ 2020-07-31
Interest Payable/Similar Charges (Finance Costs)
-15,249 GBP2020-08-01 ~ 2021-07-31
-8,901 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
541,321 GBP2020-08-01 ~ 2021-07-31
1,540,832 GBP2019-08-01 ~ 2020-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-363,302 GBP2020-08-01 ~ 2021-07-31
-310,667 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
178,019 GBP2020-08-01 ~ 2021-07-31
1,230,165 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
315,659 GBP2021-07-31
95,782 GBP2020-07-31
Total Inventories
1,881,167 GBP2021-07-31
1,791,551 GBP2020-07-31
Debtors
2,334,728 GBP2021-07-31
2,507,686 GBP2020-07-31
Cash at bank and in hand
0 GBP2021-07-31
693,306 GBP2020-07-31
Current Assets
4,215,895 GBP2021-07-31
4,992,543 GBP2020-07-31
Net Current Assets/Liabilities
1,936,395 GBP2021-07-31
2,620,653 GBP2020-07-31
Total Assets Less Current Liabilities
2,252,054 GBP2021-07-31
2,716,435 GBP2020-07-31
Net Assets/Liabilities
2,177,781 GBP2021-07-31
2,429,862 GBP2020-07-31
Equity
Called up share capital
369 GBP2021-07-31
369 GBP2020-07-31
Capital redemption reserve
131 GBP2021-07-31
131 GBP2020-07-31
Retained earnings (accumulated losses)
2,177,281 GBP2021-07-31
2,429,362 GBP2020-07-31
Equity
2,177,781 GBP2021-07-31
2,429,862 GBP2020-07-31
Average Number of Employees
322020-08-01 ~ 2021-07-31
442019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-07-31
24,427 GBP2020-07-31
Other
409,024 GBP2021-07-31
244,999 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
409,024 GBP2021-07-31
269,426 GBP2020-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-24,427 GBP2020-08-01 ~ 2021-07-31
Other
-177,898 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals
-202,325 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-07-31
9,974 GBP2020-07-31
Other
93,365 GBP2021-07-31
163,670 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,365 GBP2021-07-31
173,644 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,018 GBP2020-08-01 ~ 2021-07-31
Other
68,169 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,187 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-10,992 GBP2020-08-01 ~ 2021-07-31
Other
-138,474 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-149,466 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-07-31
14,453 GBP2020-07-31
Other
315,659 GBP2021-07-31
81,329 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
2,004,624 GBP2021-07-31
2,358,980 GBP2020-07-31
Other Debtors
Current
107,511 GBP2021-07-31
30,934 GBP2020-07-31
Prepayments/Accrued Income
Current
222,593 GBP2021-07-31
117,772 GBP2020-07-31
Debtors
Amounts falling due within one year, Current
2,334,728 GBP2021-07-31
2,507,686 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
439,983 GBP2021-07-31
4,167 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current
4,361 GBP2021-07-31
11,528 GBP2020-07-31
Trade Creditors/Trade Payables
Current
1,357,801 GBP2021-07-31
1,716,007 GBP2020-07-31
Corporation Tax Payable
Current
313,011 GBP2021-07-31
312,250 GBP2020-07-31
Other Taxation & Social Security Payable
Current
15,891 GBP2021-07-31
126,634 GBP2020-07-31
Other Creditors
Current
14,678 GBP2021-07-31
135,064 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
133,775 GBP2021-07-31
66,240 GBP2020-07-31
Creditors
Current
2,279,500 GBP2021-07-31
2,371,890 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-07-31
245,833 GBP2020-07-31
Other Creditors
Non-current
8,802 GBP2021-07-31
25,559 GBP2020-07-31
Creditors
Non-current
8,802 GBP2021-07-31
271,392 GBP2020-07-31
Bank Borrowings
0 GBP2021-07-31
250,000 GBP2020-07-31
Bank Overdrafts
439,983 GBP2021-07-31
0 GBP2020-07-31
Total Borrowings
439,983 GBP2021-07-31
250,000 GBP2020-07-31
Current
439,983 GBP2021-07-31
4,167 GBP2020-07-31
Non-current
0 GBP2021-07-31
245,833 GBP2020-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,361 GBP2021-07-31
11,528 GBP2020-07-31
Minimum gross finance lease payments owing
13,163 GBP2021-07-31
37,087 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,800,690 GBP2021-07-31
532,991 GBP2020-07-31
Related profiles found in government register
- Registered number 04039026
DIRECT HEATING & PLUMBING MERCHANTS LIMITED
Info12-15 Hanger Green, London W5 3ELPRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0 DIRECT HEATING & PLUMBING MERCHANTS LIMITED
SRegistered number 040390265 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJPrivate Limited Company in England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 12-15 Hanger Green, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,513,722 GBP2021-07-31Person with significant control 2020-09-18 ~ 2021-01-11CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.